U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:18-cv RWS

Transcription

1 US District Court Civil Docket as of September 27, 2018 Retrieved from the court on September 27, 2018 U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:18-cv RWS Lea v. TAL Education Group et al Assigned to: Judge Robert W. Sweet Related Case: 1:18-cv RWS Cause: 15:78m(a) Securities Exchange Act Lead Plaintiff Edward Lea individually and on behalf of all others similarly situated Date Filed: 06/18/2018 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question represented by Gregory Bradley Linkh Glancy Prongay & Murray LLP 77 Water Street, 7th Floor New York, NY (646) Lesley Frank Portnoy Glancy Prongay & Murray LLP 230 Park Avenue, Suite 530 New York, NY (212) Fax: (212) Lead Plaintiff Dios Asset Management PTE. LTD. represented by Gregory Bradley Linkh (See above for address) Lesley Frank Portnoy (See above for address) Plaintiff Jack Extract represented by Jack Extract PRO SE

2 V. TAL Education Group represented by Scott D. Musoff Skadden, Arps, Slate, Meagher & Flom LLP (NYC) Four Times Square Fax: Michael Charles Griffin Skadden, Arps, Slate, Meagher & Flom LLP (NYC) Four Times Square (212) Robert Alexander Fumerton Skadden, Arps, Slate,Meagher & Flom LLP(IIA) Four Times Sq., (212) Fax: (212) Zhang Bangxin Yunfeng Bai Luo Rong Date Filed # Docket Text 06/18/ COMPLAINT against Yunfeng Bai, Zhang Bangxin, Luo Rong, TAL Education Group. (Filing Fee $ , Receipt Number )Document filed by Edward Lea.(Portnoy, Lesley) (Entered: 06/18/2018)

3 06/18/ REQUEST FOR ISSUANCE OF SUMMONS as to TAL EDUCATION GROUP, ZHANG BANGXIN, YUNFENG BAI, and LUO RONG, re: 1 Complaint. Document filed by Edward Lea. (Portnoy, Lesley) (Entered: 06/18/2018) 06/18/ CIVIL COVER SHEET filed. (Portnoy, Lesley) (Entered: 06/18/2018) 06/19/2018 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Lesley Frank Portnoy. The party information for the following party/parties has been modified: Edward Lea. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (jgo) (Entered: 06/19/2018) 06/19/2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Robert W. Sweet. Please download and review the Individual Practices of the assigned District Judge, located at Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at (jgo) (Entered: 06/19/2018) 06/19/2018 Magistrate Judge Katharine H. Parker is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: (jgo) (Entered: 06/19/2018) 06/19/2018 Case Designated ECF. (jgo) (Entered: 06/19/2018) 06/19/ ELECTRONIC SUMMONS ISSUED as to Yunfeng Bai, Zhang Bangxin, Luo Rong, TAL Education Group. (jgo) (Entered: 06/19/2018) 08/17/ MOTION to Appoint Counsel Glancy Prongay & Murray LLP., MOTION to Appoint Edward Lea and Dios Asset Management PTE. LTD. to serve as lead plaintiff(s)., MOTION to Consolidate Cases 1:18-cv RWS and 1:18-cv RWS. Document filed by Edward Lea, Dios Asset Management PTE. LTD.. (Attachments: # 1 Text of Proposed Order)(Portnoy, Lesley) (Entered: 08/17/2018) 08/17/ MEMORANDUM OF LAW in Support re: 5 MOTION to Appoint Counsel Glancy Prongay & Murray LLP. MOTION to Appoint Edward Lea and Dios Asset 1:18-cv RWS and 1:18-cv RWS.. Document filed by Dios Asset Management PTE. LTD., Edward Lea. (Portnoy, Lesley) (Entered: 08/17/2018) 08/17/ DECLARATION of Lesley F. Portnoy in Support re: 5 MOTION to Appoint Counsel Glancy Prongay & Murray LLP. MOTION to Appoint Edward Lea and Dios Asset 1:18-cv RWS and 1:18-cv RWS.. Document filed by Dios Asset Management PTE. LTD., Edward Lea. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Portnoy, Lesley) (Entered: 08/17/2018) 08/21/ ORDER with respect to 5 Motion to Appoint Counsel ; with respect to 5 Motion to Appoint ; with respect to 5 Motion to Consolidate Cases. The motion brought by Edward Lea and Dios Asset Management PTE. LTD. ( "Movants") pursuant to the

4 Federal Rules of Civil Procedure and the Private Securities Litigation Reform Act of 1995, 15 U.S.C. 78u-4, et seq. (the "PSLRA") to: (1) consolidate the abovecaptioned related actions; (2) appoint Movants as Lead Plaintiff under 15 U.S.C. 78u-4 (a) (3) (B); and (3) approve Movants' selection of Glancy Prongay & Murray LLP("GPM") as Lead Counsel pursuant to 15 U.S.C. 78u-4(a)(3)(B)(v) shall be heard at 12:00 PM on Wednesday, September 26, 2018 in Courtroom 18C, United States Courthouse, 500 Pearl Street. All papers shall be served in accordance with Local Civil Rule 6.1. It is so ordered.. (Signed by Judge Robert W. Sweet on 8/20/2018) (js) (Entered: 08/21/2018) 08/21/2018 Set/Reset Deadlines as to (5 in 1:18-cv RWS) MOTION to Appoint Counsel Glancy Prongay & Murray LLP. MOTION to Appoint Edward Lea and Dios Asset 1:18-cv RWS and 1:18-cv RWS.. Motion Hearing set for 9/26/2018 at 12:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY before Judge Robert W. Sweet. (js) (Entered: 08/21/2018) 09/04/ NOTICE of NON-OPPOSITION OF JACK EXTRACT re: 5 MOTION to Appoint Counsel Glancy Prongay & Murray LLP. MOTION to Appoint Edward Lea and Dios Asset Management PTE. LTD. to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:18-cv RWS and 1:18-cv RWS.. Document filed by Jack Extract. (Lieberman, Jeremy) (Entered: 09/04/2018) 09/04/ NOTICE of Non-Opposition re: 5 MOTION to Appoint Counsel Glancy Prongay & Murray LLP. MOTION to Appoint Edward Lea and Dios Asset Management PTE. LTD. to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:18-cv RWS and 1:18-cv RWS.. Document filed by Dios Asset Management PTE. LTD., Edward Lea. (Portnoy, Lesley) (Entered: 09/04/2018) 09/12/ NOTICE OF APPEARANCE by Scott D. Musoff on behalf of TAL Education Group. (Musoff, Scott) (Entered: 09/12/2018) 09/12/ NOTICE OF APPEARANCE by Robert Alexander Fumerton on behalf of TAL Education Group. (Fumerton, Robert) (Entered: 09/12/2018) 09/12/ NOTICE OF APPEARANCE by Michael Charles Griffin on behalf of TAL Education Group. (Griffin, Michael) (Entered: 09/12/2018) 09/12/ RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by TAL Education Group.(Musoff, Scott) (Entered: 09/12/2018) 09/12/ PROPOSED STIPULATION AND ORDER. Document filed by TAL Education Group. (Musoff, Scott) (Entered: 09/12/2018) 09/14/ STIPULATION AND ORDER REGARDING SCHEDULE FOR AMENDED COMPLAINT AND DEFENDANTS' RESPONSE: IT IS ACCORDINGLY STIPULATED, by and between the counsel for the undersigned parties, as follows: 1. TAL waives service of the summons and complaint filed in the Lea action. 2. Lead Plaintiff shall file an Amended Complaint within sixty (60) days after entry of the order appointing the Lead Plaintiff and approving Lead Counsel. 3. TAL shall answer, move or otherwise respond to Lead Plaintiff's Amended Complaint on or within sixty (60) days of the filing of that Amended Complaint. 4. Lead Plaintiff shall oppose any motion to dismiss filed by TAL within forty-five (45)

5 days of the filing of that motion. 5. TAL shall reply to Lead Plaintiff's opposition within thirty (30) days of the filing of the opposition. (Signed by Judge Robert W. Sweet on 9/13/2018) (mro) (Entered: 09/17/2018) 09/25/ LETTER addressed to Judge Robert W. Sweet from Gregory B. Linkh dated September 25, 2018 re: Adjournment of September 26, 2018 Conference. Document filed by Edward Lea.(Linkh, Gregory) (Entered: 09/25/2018) 09/26/ NOTICE OF APPEARANCE by Gregory Bradley Linkh on behalf of Dios Asset Management PTE. LTD., Edward Lea. (Linkh, Gregory) (Entered: 09/26/2018) 09/27/ ORDER GRANTING EDWARD LEA AND DIOS ASSET MANAGEMENT PTE. LTD.'S MOTION FOR CONSOLIDATION OF RELATED ACTIONS, APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF LEAD COUNSEL: granting (5) Motion to Appoint Counsel ; granting (5) Motion to Appoint Edward Lea and Dios Asset Management PTE. LTD. as Lead Plaintiff(s); granting (5) Motion to Consolidate Cases 18-cv-5480 (as Lead Case) with 18-cv-6440 in case 1:18-cv RWS. The Motion is GRANTED; The Actions are consolidated pursuant to Federal Rule of Civil Procedure 42(a) as In re Tai Education Group, Master File No. 1:18-cv RWS; Edward Lea and Dios Asset Management PTE. LTD. are APPOINTED to serve as Lead Plaintiff pursuant to 15 U.S.C. 78u-4(a)(3)(B) in the above-captioned consolidated Actions; and Pursuant to 15 U.S.C. 78u- 4(a)(3)(B)(v), Edward Lea and Dios Asset Management PTE. LTD. 's selection of lead counsel is APPROVED, and Glancy Prongay & Murray LLP is APPOINTED as Lead Counsel for the Class in the above-captioned Actions; IT rs so ORDERED. (Signed by Judge Robert W. Sweet on 9/27/2018) Filed In Associated Cases: 1:18-cv RWS, 1:18-cv RWS (js) (Entered: 09/27/2018) Note: Links in this docket are stored in the PACER system (Public Access to Court Electronic Records). PACER is a service of United States Judiciary. To view and retrieve the linked documents from PACER, you must be a registered user. To register, fill out one of the registration forms available on the PACER site. The United States Congress has given the Judicial Conference of the United States, the judicial governing body of the U.S. Federal Courts, authority to impose user fees for electronic access to case information. For more information visit the PACER site at